API TECHNOLOGIES (UK) LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

API TECHNOLOGIES (UK) LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
API TECHNOLOGIES (UK) LIMITED was incorporated 8 years ago on 25/01/2012 and has the registered number: 07924210. The accounts status is GROUP and accounts are next due on 30/09/2020.

API TECHNOLOGIES (UK) LIMITED - GLOUCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SECURE SYSTEMS & TECHNOLOGIES LIMITED
SST BRUNEL COURT
GLOUCESTER
GL2 2AL

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1941 LIMITED (until 13/03/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/01/2016 22/02/2017

Map

SECURE SYSTEMS & TECHNOLOGIES LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRENCE HAHN May 1966 American Director 2019-09-23 CURRENT
MR RICHARD JOHN FARRINGTON Jun 1956 United Kingdom Director 2014-02-14 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2012-01-25 UNTIL 2012-03-13 RESIGNED
ROBERT EDWARD TAVARES Aug 1961 American Director 2015-02-03 UNTIL 2019-09-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-01-25 UNTIL 2012-03-13 RESIGNED
MR BEL WILLIAM LAZAR Nov 1960 Usa Director 2012-03-13 UNTIL 2015-03-02 RESIGNED
MS KAREN ODDEY Feb 1963 British Director 2012-03-22 UNTIL 2013-01-06 RESIGNED
MR MATTHEW THOMAS RICHARDS Oct 1963 British Director 2012-03-13 UNTIL 2016-04-01 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-01-25 UNTIL 2012-03-13 RESIGNED
MR GIUSEPPE LUIGI CARMINE May 1970 British Director 2012-03-22 UNTIL 2012-11-08 RESIGNED
MR GIUSEPPE LUIGI CARMINE Secretary 2012-03-22 UNTIL 2012-11-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-01-25 UNTIL 2012-03-13 RESIGNED

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